Company · Hull
Smith & Nephew Healthcare Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Helen Louise Barraclough 2024-2025 View profile
- Sarah Carne 2022-2024 View profile
- Ian Clifford Melling 2014-2022 View profile
- Henry Thomas Noel Waters 2014-2016 View profile
- Susan Margaret Swabey 2014-2022 View profile
- Neil Taylor 2013-2014 View profile
- Antonie Pieter Van Tiggelen 2010-2013 View profile
- Roger Peter Teasdale 2009-2014 View profile
- Joseph Woody 2006-2009 View profile
- James Lawrence Dick 2000-2006 View profile
- David Alastair Trollope 2000-2010 View profile
- Geoff Grottick 1997-2000 View profile
- Dr David Fitzgerald Webster 1996-2000 View profile
- Graham John Oddell 1994-2002 View profile
- David Charles Hurd 1994-1995 View profile
- Edward John Holmes 1994-2003 View profile
- Robin John Harris 1994-1997 View profile
- Ian Graham Cutts 1994-2001 View profile
- Julia Melanie Dale 1992-1994 View profile
- Michael George Parson 1992-1994 View profile
- Clifford Kenneth Lomax 1992-1994 View profile
- Sir Christopher John O'Donnell 1992 View profile
- John Harris Robinson 1992 View profile
- Brian William Foster 1992 View profile
- Smith & Nephew Nominee Services Limited 2001-2015 View profile
- Paul Hempstead Bogle 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 13/06/1919
- Registered office
- Hull
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smith & Nephew Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Smith & Nephew Healthcare Limited
is controlled by Smith & Nephew Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smith & Nephew Investment Holdings Limited
is controlled by Smith & Nephew UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smith & Nephew UK Limited
is controlled by Smith & Nephew PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Smith & Nephew PLC.
33 other companies in this group
- Smith & Nephew Rareletter Limited
- Smith & Nephew Collagenase Limited
- T.J.Smith and Nephew,Limited
- Smith & Nephew (Overseas) Limited
- Smith & Nephew Finance
- Smith & Nephew Medical Limited
- Smith & Nephew Medical Fabrics Limited
- The Albion Soap Company Limited
- Smith & Nephew Employees Trustees Limited
- Smith & Nephew Investment Holdings Limited
- Smith & Nephew Beta Limited
- Smith & Nephew UK Pension Fund Trustee Limited
- Smith & Nephew China Holdings UK Limited
- Smith & Nephew Artc Limited
- Blue Belt Technologies UK Limited
- Smith & Nephew Trading Group Limited
- Smith & Nephew Finance Oratec
- Smith & Nephew Pharmaceuticals Limited
- Smith & Nephew ESN Limited
- Smith & Nephew Nominee Services Limited
- Smith & Nephew Nominee Company Limited
- TP Limited
- Smith & Nephew Extruded Films Limited
- Smith & Nephew Pensions Nominees Limited
- Smith & Nephew UK Limited
- Plus Orthopedics (UK) Limited
- Smith & Nephew Raisegrade Limited
- Smith & Nephew UK Executive Pension Scheme Trustee Limited
- Smith & Nephew USD Limited
- Smith & Nephew Orthopaedics Limited
- Smith & Nephew USD ONE Limited
- Smith & Nephew Group Services Limited
- Smith & Nephew PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Roderick Mackinnon Director · appointed 2016
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
Directors past 6 years
- John Roderick Mackinnon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Roderick Mackinnon Director · appointed 2016
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00156031
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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